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Exchange Received Time  20/06/2017 19:44:14 Exchange Disseminated Time 20/06/2017 19:44:20 Time Taken 00:00:06 | REVISED INTIMATION of Convening 15th Annual General Meeting (AGM) & Book Closure We inform the Exchange that the Bank has decided to convene 15th Annual General Meeting of the shareholders of Canara Bank as under : 01. AGM Date and Time : Thursday, the 20th July, 2017 at 03.30 PM 02. Venue of the Meeting : Jnanajyothi Auditorium, Central College, Palace Road, Bengaluru - 560 001 03. Agenda / Business : ORDINARY BUSINESS : 1. To discuss, approve and adopt the Audited Balance Sheet of the Bank as at 31st March 2017, Profit & Loss account for the year ended 31st March 2017 and other relevant matters. 2. To declare dividend for the financial year 2016-17 (subject to RBI's permission). SPECIAL BUSINESS : 3. To approve the raising of Equity Capital by Special Resolution 04. Cut-Off Date : 13th July, 2017 - For Dividend Payment for FY - 2016-17 05. Book Closure (for AGM and Dividend Payment) : 14th July, 2017 to 20th July, 2017 (both days inclusive) for the purpose of : a) 15th Annual General Meeting and b) Payment of Dividend for 2016-17 (subject to RBI's Permission and Approval of the Shareholders at AGM) 06. e-Voting Cut-Off Date 13th July, 2017 - To attend the AGM & Vote through Remote e-Voting / Voting at the Meeting. 07. Remote e-Voting Dates From 10.00 AM on Monday, the 17th July, 2017 to 05.00 PM on Wednesday, the 19th July, 2017 (both days inclusive) |
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